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8 P GE1Q <br />LEE COUNTY <br />FINANCIAL MANAGEMENT RESOLUTION <br />FY 02 CDBG PROGRAM <br />WHEREAS, Lee County has received a CDBG Scattered Site Housing Grant in the <br />amount of $400,000, and <br />WHEREAS, the North Carolina Administrative Code regulations require that the <br />county designate a Grant Finance Officer, authorized individuals to execute <br />grant requisitions, and a depository for CDBG funds. <br />NOW, THEREFORE, the Lee County Board of Commissioners hereby resolves the <br />following: <br />1) Lisa G. Minter, Finance Officer, will serve as Grant Finance Officer, and will be <br />responsible for financial management of the program according to the <br />requirements of the North Carolina Administrative Code and North Carolina <br />General Statute requirements. <br />2) Branch Banking and Trust, is hereby designated as the official depository for <br />revenues budgeted for the FY 02 CDBG program. <br />Resolved this _I_ day of J 2002. <br />Herbert A. Hincks, Chairman <br />Lee County Board of Commissioners <br />ATTEST: <br />y ell t. Lee, <br />Clerk to the Board <br />